Manager Risk and Compliance

Job description:

The role offers an opportunity for an experienced professional to contribute to risk management and compliance within the bank.

Key Educational Qualification, Requirements and Experience:

• Degree in Finance, Business, Law, or related field
• AML certification (e.g. CAMS) is an advantage
• Minimum 3–5 years’ experience in AML/CTF within a financial institution or regulated environment
• Strong working knowledge of AML/CTF regulatory frameworks and obligations, including practical application
• Experience operating within Papua New Guinea or comparable regulatory environments is highly desirable
• Exposure to AML/CTF across First, Second, or Third Line of Defence functions
• Demonstrated experience in operational AML/CTF execution, including reporting, monitoring, or due diligence activities
• Proven ability to manage competing priorities and deliver outcomes in a time-sensitive regulatory environment
• Demonstrates urgency and accountability, delivering outcomes within tight regulatory timeframes
• Takes ownership of tasks, issues, and outcomes, ensuring completion with minimal escalation
• Anticipates risks and issues proactively, taking early action to mitigate and resolve
• Builds and maintains strong, trust-based relationships with internal stakeholders and regulators
• Exercises sound judgement and professionalism in managing AML/CTF risks and operational decisions
• Maintains a continuous improvement mindset, actively contributing to strengthening the AML/CTF control environment under the guidance of the Head of AML/CTF
• Promotes a culture of compliance, integrity, and accountability within the team

For more information and to apply, click here.

Job ID: 18500 on www.pngjobseek.com